SEVENTIES LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN37 6JJ

Company number 03955189
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 51 WOODLAND VALE ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN37 6JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 1 25 Moorhurst Road Castleham Industrial Estate St Leonards on Sea East Sussex TN38 9NB to 51 Woodland Vale Road St. Leonards-on-Sea East Sussex TN37 6JJ on 13 October 2016. The most likely internet sites of SEVENTIES LIMITED are www.seventies.co.uk, and www.seventies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. The distance to to Three Oaks Rail Station is 3.7 miles; to Battle Rail Station is 4.6 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventies Limited is a Private Limited Company. The company registration number is 03955189. Seventies Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Seventies Limited is 51 Woodland Vale Road St Leonards On Sea East Sussex England Tn37 6jj. The company`s financial liabilities are £546.24k. It is £40.26k against last year. The cash in hand is £366.24k. It is £64.06k against last year. And the total assets are £837.36k, which is £-31.14k against last year. ROBERTS, Antony is a Secretary of the company. DAWKINS, Stuart Clive is a Director of the company. Secretary DAWKINS, Stuart Clive has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MORRIS, Ian William has been resigned. The company operates in "Non-specialised wholesale trade".


seventies Key Finiance

LIABILITIES £546.24k
+7%
CASH £366.24k
+21%
TOTAL ASSETS £837.36k
-4%
All Financial Figures

Current Directors

Secretary
ROBERTS, Antony
Appointed Date: 10 May 2006

Director
DAWKINS, Stuart Clive
Appointed Date: 23 March 2000
56 years old

Resigned Directors

Secretary
DAWKINS, Stuart Clive
Resigned: 26 May 2006
Appointed Date: 23 March 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Director
MORRIS, Ian William
Resigned: 10 March 2006
Appointed Date: 23 March 2000
55 years old

Persons With Significant Control

Mr Stuart Clive Dawkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEVENTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Unit 1 25 Moorhurst Road Castleham Industrial Estate St Leonards on Sea East Sussex TN38 9NB to 51 Woodland Vale Road St. Leonards-on-Sea East Sussex TN37 6JJ on 13 October 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 280,011

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
27 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Nov 2000
£ nc 1000/500000 01/04/00
25 Aug 2000
Particulars of mortgage/charge
29 Mar 2000
Secretary resigned
23 Mar 2000
Incorporation

SEVENTIES LIMITED Charges

8 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 17 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a unit 1 25 moorhurst road st…
22 November 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 3 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of moorhurst road castleham…
22 August 2000
Mortgage debenture
Delivered: 25 August 2000
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…